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The Wireless Resources Company Limited

The Wireless Resources Company Limited is an active company incorporated on 11 September 2001 with the registered office located in London, City of London. The Wireless Resources Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04284814
Private limited company
Age
24 years
Incorporated 11 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Telephone
020 79474030
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1976
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Sep 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fields & Towers Limited
James Michael Fowkes, Richard David Grimes, and 3 more are mutual people.
Active
The Wireless Infrastructure Company Limited
James Michael Fowkes, Richard David Grimes, and 3 more are mutual people.
Active
The Wireless Asset Company Limited
James Michael Fowkes, Richard David Grimes, and 3 more are mutual people.
Active
The Wireless Development Company Limited
James Michael Fowkes, Richard David Grimes, and 2 more are mutual people.
Active
Telecommunications Wireless & Infrastructure Services Limited
James Michael Fowkes, Richard David Grimes, and 2 more are mutual people.
Active
UK Tower Infrastructure Limited
Mr Stuart Telford Fisken, Mr Richard Harris Sinclair Mbe, and 1 more are mutual people.
Active
Wireless Infrastructure Group Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
UK Wig I Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£108.17M
Decreased by £70.59M (-39%)
Total Liabilities
-£87.5M
Decreased by £324K (-0%)
Net Assets
£20.66M
Decreased by £70.27M (-77%)
Debt Ratio (%)
81%
Increased by 31.77% (+65%)
Latest Activity
Marc Adrian Selby Appointed
6 Months Ago on 21 Feb 2025
James Michael Fowkes Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Richard Harris Sinclair Mbe Appointed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Termination of appointment of James Michael Fowkes as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Marc Adrian Selby as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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